- Guidehouse (New York, NY)
- …successful years in consulting + Demonstrated leadership experience within the Financial Crimes , Risk and Compliance consulting practice including Fraud, ... build upon the power of Guidehouse's unique assets in Financial Crimes , Risk and Compliance to drive...A minimum of 15+ years of increasing responsibility in financial services industry and consulting combined with… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... functional area + Manage allocation of people and financial resources for Treasury Management Consulting +...Ability to identify and influence expansion of client and partner relationships, ie within Fintech + Strong negotiation and… more
- Wells Fargo (New York, NY)
- …across multiple areas or the enterprise, as well as a strong understanding of financial crimes , operational risk, audit, legal, credit risk, market risk, IT ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... critical role in the enterprise strategic planning process + Partner with stakeholders and peers to develop Board and...4+ years in Corporate & Investment Banking or strategy consulting + Knowledge and understanding of Corporate and Investment… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and make it easier for customers to achieve their financial goals. **About the Role:** Wells Fargo is seeking...DCLM, this high-impact role will serve as a strategic partner and force multiplier, helping to frame, mobilize, and… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Investment Banking ("CIB")** delivers a comprehensive suite of capital markets, banking, and financial products and services. As a trusted partner to our… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... business line or enterprise that significantly impacts the organization's business and financial operations + Act as key participant in large-scale planning +… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... & Investment Banking delivers a comprehensive suite of capital markets, banking, and financial products and services. A trusted partner to our clients, we… more
- Insight Global (Jersey City, NJ)
- …effectiveness. They need to ensure that the data that gets to the Global Financial Crimes program is accurate to ensure Suspicious Activity Monitor is successful ... Job Description A large financial client is looking for a Risk Project...further determine impact to data control environment Manages business partner relationships for areas of responsibility across Data Management… more
- TEKsystems (New York, NY)
- …actions are aligned with regulatory expectations. Skills & Qualifications + AML or financial crimes experience + Internal audit (3rd Line of Defense) bkgrd ... skills (SQL, reporting, data analysis) + Extensive global bank experience or consulting experience working in FS/GB Key Responsibilities: + Assess the design and… more
- Mastercard (New York, NY)
- … Consulting experience will be advantageous. Knowledge of FX treasury and financial crimes compliance solutions a benefit. Solid understanding of competitive ... of another product line (Cross border services) Act as a consultant and partner to Product Lines targeting regulated payment flows, to help them understand the… more